Probe ID’s offshore trusts

| 06/07/2009

(Irish Times): Ireland’s Revenue Commissioners’ special inquiry into trusts has already identified 200 trusts and offshore structures that it intends to examine closely. The structures were identified through the examination of banking and other financial information relating to clearing accounts held here by foreign banks, and received as a result of High Court orders. The Revenue said the identified structures are located in Guernsey, Jersey, Switzerland, Liechtenstein, Cyprus, the Isle of Man and the Cayman Islands.

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